OptimalScan AML/KYC

• Turkey Validation & Enrichment API

  API Deposu's Turkey-specific form validation API. It provides IBAN checksum, phone normalization, TCKN/VKN checksum, province/district lookup, text/address normalization, and bulk validation endpoints.

  Limited free

  Official

• TÜRKTRUST e-İmza

  Local e-signature provider used across public and private sectors.

  Paid

  Official

• NVİ KPS (KPS Public)

  NVİ KPS Public SOAP service for institutional identity verification and registry checks.

  Unknown

  Official

Frequently Asked Questions

Is the OptimalScan AML/KYC API free to use?

OptimalScan AML/KYC offers a limited-time free trial. After the trial period you need to switch to a paid plan.

How do I authenticate calls to the OptimalScan AML/KYC API?

OptimalScan AML/KYC uses a provider-specific authentication scheme. Refer to the official documentation for details.

Is OptimalScan AML/KYC suitable for use in Türkiye?

OptimalScan AML/KYC is directly focused on Türkiye or provides official support for users in Türkiye.

Is OptimalScan AML/KYC an official API?

OptimalScan AML/KYC is the official API published by the provider. Endpoints and the data contract are supported by the provider.